ADRR REALISATIONS LIMITED

ADRR REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameADRR REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07652818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADRR REALISATIONS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ADRR REALISATIONS LIMITED located?

    Registered Office Address
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ADRR REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESOLVED RENEWABLES LIMITEDMay 31, 2011May 31, 2011

    What are the latest accounts for ADRR REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for ADRR REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14
    A7ECK6OI

    Appointment of a voluntary liquidator

    2 pages600
    A6LFH74R

    Notice of move from Administration case to Creditors Voluntary Liquidation

    25 pagesAM22
    A6JXR7MK

    Administrator's progress report

    32 pagesAM10
    A6BISY6G

    Result of meeting of creditors

    4 pages2.23B
    Q61CS86O

    Statement of administrator's proposal

    87 pages2.17B
    A5YYZVT6

    Statement of affairs with form 2.14B

    7 pages2.16B
    A5XR9YRN

    Registered office address changed from Pendeford House Pendeford Business Park Pendeford Wolverhampton WV9 5AP to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Dec 23, 2016

    2 pagesAD01
    A5LZGZ8R

    Appointment of an administrator

    1 pages2.12B
    A5LK3VF7

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2016

    RES15
    A5LHJ9TL

    Change of name notice

    2 pagesCONNOT
    A5LHJ9TD

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01
    X58BHOXT

    Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015

    1 pagesAA01
    X5303EIO

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    1 pagesAA01
    X4MP6BN4

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    SH01
    X49AJF61

    Full accounts made up to Mar 31, 2014

    15 pagesAA
    A3N8TTDD

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    SH01
    X3AG6RY3

    Full accounts made up to Mar 31, 2013

    15 pagesAA
    A2NUPZQX

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01
    X2ABP2T8

    Full accounts made up to Mar 31, 2012

    14 pagesAA
    A1LPFCBC

    Secretary's details changed for Mr Michael James Clarke on Oct 05, 2012

    1 pagesCH03
    X1IWG1B5

    Director's details changed for Mr Micheal James Clarke on Oct 05, 2012

    2 pagesCH01
    X1IWG1GW

    Director's details changed for Mr Michaell James Clarke on Jul 04, 2012

    2 pagesCH01
    X1CGIA60

    Director's details changed for Mr Micheal James Clarke on Jun 28, 2012

    2 pagesCH01
    X1C0ZLMX

    Who are the officers of ADRR REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Michael James
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    160452230001
    CLARKE, Michael James
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    EnglandBritishDirector154591790014
    SPELLER, Colin Stuart
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    EnglandBritishDirector84519850001

    Does ADRR REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2016Administration started
    Dec 06, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David Matthew Hammond
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    Michael Thomas Denny
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    David Robert Baxendale
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    2
    DateType
    Dec 06, 2017Commencement of winding up
    Dec 20, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Matthew Hammond
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    Michael Thomas Denny
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    David Robert Baxendale
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0